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AREZA LIMITED

Company number 03771384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 TM01 Termination of appointment of Xavier Pujos as a director on 9 September 2024
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Sep 2024 TM01 Termination of appointment of Loic Meinnel as a director on 9 September 2024
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
22 Aug 2023 AA Micro company accounts made up to 31 December 2022
18 Jul 2023 AD01 Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 18 July 2023
23 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
21 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
21 May 2021 AA Micro company accounts made up to 31 December 2020
13 Aug 2020 AA Micro company accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 December 2016
08 Sep 2017 CH01 Director's details changed for Mr Benoit Lafon on 31 August 2017
08 Sep 2017 PSC04 Change of details for Mr Benoit Jean Lafon as a person with significant control on 31 August 2017
25 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
26 Oct 2016 AA Micro company accounts made up to 31 December 2015
24 Oct 2016 TM02 Termination of appointment of Christopher Thomas Darby as a secretary on 24 October 2016
22 Oct 2016 AD01 Registered office address changed from 18 Kinnoul Road London W6 8NQ to 24 Holborn Viaduct London EC1A 2BN on 22 October 2016
29 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 521,374.98